Identify Imported Wire Transfers to be Sent on Behalf of Consumers

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The table below displays the international non-repetitive US Dollar wire transfers in your import file. Please select those wire transfers that are on behalf of consumers, and enter the Disclosure Reference Number and Originator Name if not present. Then click Continue. An agency agreement is required to initiate international non-repetitive wire transfer transactions on behalf of consumers. If you do not have an agency agreement on file, adjust your import file to remove the consumer transactions and retry the import.

If none of these transactions are on behalf of a consumer, leave them unchecked and click Continue.

International Remittance Calculator

Select All	Disclosure Reference #	Originator Name*	Debit Account Number / Debit Account Name	Beneficiary Account Number / Beneficiary Account Name	Send Date	Amount
			123456789012 Sample Account A	JP2345678 Beneficiary Account A	11/07/20XX	$5,000.00
			123456789012 Sample Account A	EU5678901 Beneficiary Account B	11/07/20XX	$250.00

SinglePoint Demo
Identify Imported Wire Transfers to be Sent on Behalf of Consumers enables you to identify any wire transfers that you are sending on behalf of a consumer if your imported file includes non-repetitive international wire transfer transactions.

Hint: click , then click Continue.

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